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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
ATLANTIS SERVICES LTD Shareholder - - Paradise Papers
EURASIA VENTURES MANAGEMENT LIMITED Shareholder - - Paradise Papers
LAUREN CACHIA Secretary - - Paradise Papers
KEVIN SMITH Director - - Paradise Papers
KEVIN SMITH Legal representative - - Paradise Papers
KEVIN SMITH Judicial representative - - Paradise Papers
ADEL AHMED MILAD ASHOUR Judicial representative - - Paradise Papers
ADEL AHMED MILAD ASHOUR Legal representative - - Paradise Papers
ADEL AHMED MILAD ASHOUR Director - - Paradise Papers
KEVIN BUTTIGIEG Shareholder - - Paradise Papers
KEVIN BUTTIGIEG Judicial representative - - Paradise Papers
KEVIN BUTTIGIEG Director - - Paradise Papers
KEVIN BUTTIGIEG Legal representative - - Paradise Papers
MAZARS MALTA Auditor - - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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